Case Docket

Case Number: 478384  
Case Type: E  ESTATE
Case Subtype: 06  WRONGFUL DEATH WITH PROBATE ASSETS
Name : HOLMES, OLIVER W., SR.
AKA :


Date Code Description Reference Receipt Cost
01/26/01 01 Case Number (Daily Reporter) 10.00
01/26/01 02 Forms 10.00
01/26/01 03 Docketing & Index 15.00
01/26/01 04 Computerized Legal Research 3.00
01/26/01 05 Computer Fee 10.00
01/26/01 06 Folder 1.00
01/26/01 1.1 Full Estate Rec # 155998 200.00
01/26/01 cb COST BILL .00
01/26/01 igf Indigent Guardianship Fund 30.00
01/26/01 adl Additional Letters of Authority 2.00
01/26/01 4.0 Application for Authority to Administer 5.00
Estate
01/26/01 1.0 Surviving Spouse, Next of Kin, Legatee- spouse .00
Devisee
01/26/01 3.a Application to Appoint Appraiser .00
01/26/01 3.ae Entry Appointing Appraiser 37 5.00
01/26/01 4.0a Fiduciary's Acceptance .00
01/26/01 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
HOLMES, JEAN G (fidy)
03/01/01 14.5 Application to Approve Contingency Fee .00
Contract
03/01/01 6.0 Inventory 60000.00 17.00
03/01/01 6n Appraiser's Certificate V 3.00
03/01/01 6c Surviving Spouse Waiver of Taking .00
Inventory
03/01/01 6d Waiver of Notice of Hearing on Inventory .00
03/01/01 6.1 Schedule of Assets R/E: 60000.00 .00
03/01/01 1e Entry Setting Hearing Notice of 03/22/2001 5.00
hearing 10:30am
03/01/01 eb Exhibit A .00
2 pages
03/01/01 eb Exhibit B .00
2 pages
03/01/01 eb Exhibit C .00
3 pages
03/02/01 6e Entry setting hearing on inventory .00
03/22/01 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Jean G.Holmes
Jayce Staek
03/22/01 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Sarah H.Davis
Theresa L.Clark
03/22/01 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
03/22/01 4.0e Entry Setting Hearing and Ordering 04/16/2001 5.00
Notice 3:00pm
03/22/01 14.6 Entry Approving Contingency Fee Contract 5.00
Employment Agreement
03/26/01 6h judgment entry approving inventory .00
04/16/01 14.2 Entry Approving Settlement and Distri- 09/20/2001 5.00
bution of Wrongful Death and Survival
Claims.
04/16/01 att Attachment .00
04/16/01 cc Certified Copy 1.00
04/16/01 cr Certified Mail Returned .00
complete-Teresa Clark
complete-Oliver W. Holmes
complete-Joyce Stockton
04/16/01 ex complete-Jean Holmes .00
04/16/01 14.2 Entry Approving Settlement and Distri- 09/20/2001 5.00
bution of Wrongful Death and Survival
Claims.
04/16/01 att Attachment .00
05/07/01 ar Audio Recording MLM .00
04/16/2001 22-C
Tape 0631 Counter# 2843-3642
09/04/01 6 Application for Family Allowance 7.00
09/04/01 6.a Entry Approving Family Allowance 5.00
09/24/01 16k Notice to file Wrongful death report 0020475 1.00
10/23/01 14.3 Report of Distribution of Wrongful .00
Death and Survival Claims.
10/23/01 att Attachments .00
2 pages
10/23/01 14.4 Entry Approving Report of Distribution n 5.00
of Wrongful Death Proceeds
01/08/02 cc Certified Copy 2.00
01/08/02 14.2 Entry Approving Settlement and Distri- 03/08/2002 5.00
bution of Wrongful Death and Survival
Claims.
01/08/02 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
01/08/02 misc Statement in Support .00
3 pages
01/08/02 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Joyce Stockton
Teresa Clark
01/08/02 ex Jean Holmes .00
Oliver Holmes
Sara Davis
03/12/02 16k Notice to file Wrongful death report 0020475 1.00
03/28/02 st Status Letter 5.00
04/17/02 14.3 Report of Distribution of Wrongful .00
Death and Survival Claims.
04/17/02 14.4 Entry Approving Report of Distribution n 5.00
of Wrongful Death Proceeds
05/07/02 25.8 Ohio Estate Tax Resident F-22 Part I .00
05/07/02 25.0 Ohio Estate Tax Resident Return 7.00
05/10/02 25.9 Certificate of Estate Tax Payment .00
Part II
05/12/03 ci PHYSICAL INVENTORY - 2002 .00
07/25/03 4.2 Fiduciary's Bond/Ohio Farmers Ins Co 40000.00 .00
Palm-Miller
Pat Bailey
Oh Farmers
07/25/03 al Amended Letters of Authority 2.00
11/21/03 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/21/03 13a Fiduciary's Partial Account 01 22.00
11/21/03 13.1 Receipts and Disbursements .00
11/21/03 13.2 Assets Remaining in Fiduciary's Hands 10186.46 .00
11/21/03 ex Extra Pages 3.00
11/24/03 13e Entry Setting Hearing on Account .00
01/05/04 13h Judgment entry approving partial account .00
06/14/04 1cc Consent to Attorney Fees 5500.00 .00
- 100%
- 1 page
07/02/04 ci PHYSICAL INVENTORY 2003 .00
07/12/04 cc Certified Copy 1.00
07/12/04 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
07/12/04 mem Memorandum in Support .00
07/12/04 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Jean G. Holmes, Oliver Holmes
Teresa Clark, Jaycal Stackton
07/12/04 14.2 Entry Approving Settlement and Distri- 09/30/2004 5.00
bution of Wrongful Death and Survival
Claims.
07/12/04 14.1 Waiver and Consent/Wrongful Death and .00
Survival Claims.
Sara Davis
08/13/04 14.3 Report of Distribution of Wrongful .00
Death and Survival Claims.
08/13/04 14.4 Entry Approving Report of Distribution n 5.00
of Wrongful Death Proceeds
05/25/05 st Status Letter 5.00
06/13/05 ci PHYSICAL INVENTORY 2005 .00
10/18/05 nd Negative Balance Notice .00
10/18/05 ad Additional Deposit Rec # 255718 125.00
03/21/06 1.1 Full Estate Rec # 265095 125.00
to appoint a successor administrator
Joyce Stockton
03/21/06 02 Forms 10.00
03/21/06 03 Docketing & Index 15.00
03/21/06 04 Computerized Legal Research 3.00
03/21/06 05 Computer Fee 10.00
03/21/06 cb COST BILL .00
03/21/06 igf Indigent Guardianship Fund 30.00
03/21/06 adl Additional Letters of Authority 2.00
03/21/06 4.0 Application for Authority to Administer 5.00
Estate
03/21/06 4.a Waiver of Right to Administer .00
- Oliver W. Holmes, Jr.
- Sara H. Davis
- Teresa H. Clark
03/21/06 1.0 Surviving Spouse, Next of Kin, Legatee- .00
Devisee
03/21/06 4.0a Fiduciary's Acceptance .00
03/21/06 4.2 Fiduciary's Bond/Western Surety Co 40000.00 .00
CBS
Frank Duffy
03/21/06 bacb Bond Application for CBS Agency .00
03/21/06 3.b Application to Dispense With Appraisal .00
03/21/06 3.be Entry Dispensing With Appraisal 5.00
03/21/06 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
HOLMES, JEAN G (fidy)
04/26/06 15k Notice to file Status Letter 0020475 1.00
05/05/06 st Status Letter 5.00
HOLMES, JEAN G (fidy)
08/04/06 m Motion to Close Appointment of Jean .00
- Holmes without signing the Final
- Account
08/04/06 mem Memorandum in Support .00
08/04/06 e Entry Approving the Motion to Close 5.00
- Jean G Holmes Appointment and filing
- the Unsigned 2nd Final Acct. as
- Exhibit A
08/04/06 eb Exhibit A .00
08/04/06 50n Entry Terminating Y .00
HOLMES, JEAN G (fidy)
12/21/06 1.1 Full Estate Rec # 280884 200.00
to appoint successor administrator
Teresa H. Clark
12/21/06 m Motion to close appointment of Joyce .00
D. Stockton
12/21/06 mem Memorandum in Support .00
12/21/06 att Attachments (1) Page .00
Death Cert. of Joyce Stockton
12/21/06 e Upon Motion of counsel for the Estate 5.00
of Oliver W. Holmes, Sr., and for the
reasons set forth herein of the Estate
of Oliver W. Holmes, is hereby closed
12/21/06 ex without the filing of a Final Account. .00
The bond of Joyce D. Stockton is here-
by discharged.
12/21/06 02 Forms 10.00
12/21/06 03 Docketing & Index 15.00
12/21/06 04 Computerized Legal Research 3.00
12/21/06 05 Computer Fee 10.00
12/21/06 08 Dispute Resolution Fund 10.00
12/21/06 igf Indigent Guardianship Fund 30.00
12/21/06 adl Additional Letters of Authority 1.00
12/21/06 4.0 Application for Authority to Administer 5.00
Estate
12/21/06 1.0 Surviving Spouse, Next of Kin, Legatee- .00
Devisee
12/21/06 4.0a Fiduciary's Acceptance .00
12/21/06 4.2 Fiduciary's Bond/ Western Surety 40000.00 .00
Col Bar Serv
F Duffy
12/21/06 dc Death Certificate .00
Joyce Stockton
12/21/06 4.5 Entry Appointing Fiduciary, Letter of 10.00
Authority
CLARK, TERESA H. (fidy)
05/22/07 ci PHYSICAL INVENTORY 2007 .00
09/20/07 14.3 Report of Distribution of Wrongful .00
Death and Survival Claims.
CLARK, TERESA H. (fidy)
09/20/07 14.2 Entry Approving Settlement and Distri- 10/22/2007 5.00
bution of Wrongful Death and Survival
Claims.
CLARK, TERESA H. (fidy)
10/25/07 16k Notice to file Wrongful death report 0020475 1.00
10/31/07 st Status Letter 5.00
CLARK, TERESA H. (fidy)
11/23/07 13k Notice to file Account 0020475 1.00
11/29/07 13a Fiduciary's Partial Account 01 22.00
11/29/07 13.1 Receipts and Disbursements .00
11/29/07 13.2 Assets Remaining in Fiduciary's Hands 182.45 .00
11/30/07 13e Entry Setting Hearing on Account .00
01/10/08 13h Judgment entry approving partial account .00
10/02/08 15k Notice to File Status Letter 0020475 1.00
10/16/08 st Status Letter 5.00
11/04/08 13k Notice to File Account 0020475 1.00
01/02/09 13m Citation to File Account sent to fidy 5.00
01/02/09 vcos Certificate of Service for Virtual Mail .00
01/02/09 vcs Virtual Service Mail Sent 4.25
- TERESA H CLARK 144789
- Account
01/02/09 vcs Virtual Service Mail Sent 4.25
- STEVEN D ROWE 144796
- Account
01/13/09 evcr e-Virtual Service Returned 144796 .00
- STEVEN D ROWE
- Account
01/06/2009
01/27/09 vcmw Virtual Service Returned/NO SERVICE .00
Teresa H Clark Unclaimed 144789
02/18/09 13a Fiduciary's Partial Account 02 22.00
02/18/09 13.1 Receipts and Disbursements .00
02/19/09 13e Entry Setting Hearing on Account .00
03/17/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
04/01/09 13h Judgment Entry Approving Partial Account .00
09/18/09 15k Notice to File Status Letter 0020475 1.00
09/22/09 st Status Letter 5.00
01/20/10 13k Notice to File Account 0020475 1.00
03/12/10 13m Citation to File Account sent to fidy 5.00
03/12/10 vcos Certificate of Service for Virtual Mail .00
03/12/10 vcs Virtual Service Mail Sent 4.50
- TERESA H CLARK 236248
- Account
03/12/10 vcs Virtual Service Mail Sent 4.50
- STEVEN D ROWE 236255
- Account
03/24/10 evcr e-Virtual Service Returned 236255 .00
- STEVEN D ROWE
- Account
03/16/2010
03/24/10 evcr e-Virtual Service Returned 236255 .00
- STEVEN D ROWE
- Account
03/16/2010
03/25/10 13a Fiduciary's Partial Account 04 22.00
03/25/10 13.1 Receipts and Disbursements .00
03/25/10 13.2 Assets Remaining in Fiduciary's Hands .00 .00
03/26/10 13e Entry Setting Hearing on Account .00
04/08/10 vcmw Virtual Service Returned/NO SERVICE .00
- TERESA H CLARK/Unclaimed 236248
- Account
04/08/10 att Attachments .00
04/19/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/06/10 13h Judgment Entry Approving Partial Account .00
08/24/10 15k Notice to File Status Letter 0020475 1.00
09/01/10 st Status Letter 5.00
02/07/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/28/11 13k Notice to File Account 0020475 1.00
04/15/11 13m Citation to File Account sent to fidy 5.00
04/15/11 vcos Certificate of Service for Virtual Mail .00
04/15/11 vcs Virtual Service Mail Sent 4.50
- TERESA H CLARK 324488
- Account
04/15/11 vcs Virtual Service Mail Sent 4.50
- STEVEN D ROWE 324495
- Account
04/26/11 evcr e-Virtual Service Returned 324495 .00
- STEVEN D ROWE
- Account
04/19/2011
04/26/11 vcmw Virtual Service Returned/NO SERVICE .00
Teresa H Clark Bad Address 324488
04/26/11 att Attachments .00
05/03/11 13a Fiduciary's Partial Account 05 23.00
05/03/11 13.1 Receipts and Disbursements .00
05/03/11 13.2 Assets Remaining in Fiduciary's Hands 115.46 .00
05/03/11 ad Additional Deposit Rec # 372494 6.50
05/04/11 13e Entry Setting Hearing on Account .00
06/14/11 13h Judgment Entry Approving Partial Account .00
08/02/11 15k Notice to File Status Letter 0020475 1.00
08/05/11 st Status Letter 5.00
04/05/12 13k Notice to File Account 0020475 1.00
07/09/12 15k Notice to File Status Letter 0020475 1.00
07/13/12 st Status Letter 5.00
07/23/12 13a Fiduciary's Partial Account 06 22.00
07/23/12 13.1 Receipts and Disbursements .00
07/23/12 13.2 Assets Remaining in Fiduciary's Hands 115.46 .00
07/23/12 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
07/24/12 13e Entry Setting Hearing on Account .00
07/24/12 ad Additional Deposit Rec # 398654 50.00
09/04/12 13h Judgment Entry Approving Partial Account .00
09/24/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
06/18/13 15k Notice to File Status Letter 0020475 1.00
06/24/13 st Status Letter 5.00
06/25/13 13k Notice to File Account 0020475 1.00
09/30/13 13m Citation to File Account sent to fidy 5.00
10/01/13 vcos Certificate of Service for Virtual Mail .00
10/01/13 vcs Virtual Service Mail Sent 4.85
- TERESA H CLARK 478006
- Account
10/01/13 vcs Virtual Service Mail Sent 4.85
- STEVEN D ROWE 478013
- Account
10/21/13 vcr Virtual Service Returned .00
SDR 478013
10/24/13 vcr Virtual Service Returned .00
THC 478006
11/05/13 13a Fiduciary's Partial Account 07 22.00
11/05/13 13.1 Receipts and Disbursements .00
11/05/13 13.2 Assets Remaining in Fiduciary's Hands 80.92 .00
11/06/13 13e Entry Setting Hearing on Account .00
12/09/13 l LETTER: To Steven D. Rowe, Esq .00
from Benjamin Suffron re: costs
12/18/13 13h Judgment Entry Approving Partial Account .00
12/19/13 ad Additional Deposit Rec # 427534 50.00
05/29/14 15k Notice to File Status Letter 0020475 1.00
06/03/14 st Status Letter 5.00
09/17/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/08/14 13k Notice to File Account 0020475 1.00
10/23/14 13a Fiduciary's Partial Account 08 22.00
10/23/14 13.1 Receipts and Disbursements .00
10/23/14 13.2 Assets Remaining in Fiduciary's Hands 80.92 .00
10/23/14 ex Extra Pages 1.00
10/23/14 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
10/23/14 ad Additional Deposit Rec # 444114 8.70
10/24/14 13e Entry Setting Hearing on Account .00
12/04/14 13h Judgment Entry Approving Partial Account .00
05/05/15 15k Notice to File Status Letter 0020475 1.00
05/08/15 st Status Letter 5.00
05/08/15 ad Additional Deposit Rec # 454973 30.00
06/16/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/25/15 13k Notice to File Account 0020475 1.00
10/02/15 st Status Letter 5.00
10/28/15 13m Citation to File Account sent to fidy 5.00
10/28/15 vcos Certificate of Service for Virtual Mail .00
10/28/15 vcs Virtual Service Mail Sent 5.35
Teresa H Calrk 062397
10/28/15 vcs Virtual Service Mail Sent 5.35
Steven D Rowe 062380
10/30/15 vcmw Virtual Service Returned/NO SERVICE .00
Steven D Rowe 062380
11/09/15 13a Fiduciary's Partial Account 09 22.00
11/09/15 13.1 Receipts and Disbursements .00
11/09/15 13.2 Assets Remaining in Fiduciary's Hands .00 .00
- Asbestos Claim - addtional proceeds
11/09/15 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
11/09/15 ad Additional Deposit Rec # 465167 19.70
11/10/15 13e Entry Setting Hearing on Account .00
12/22/15 13h Judgment Entry Approving Partial Account .00
04/26/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
09/08/16 15k Notice to File Status Letter 0020475 1.00
09/12/16 st Status Letter 5.00
09/12/16 ad Additional Deposit Rec # 482459 50.00
10/12/16 13k Notice to File Account 0020475 1.00
11/15/16 13m Citation to File Account sent to fidy 5.00
11/15/16 vcos Certificate of Service for Virtual Mail .00
11/15/16 vcs Virtual Service Mail Sent 5.35
Teresa H Clark 099508
11/15/16 vcs Virtual Service Mail Sent 5.35
Steven D Rowe 099515
11/25/16 vcmw Virtual Service Returned/NO SERVICE .00
Teresa H Clark Bad Address 099508
11/25/16 att Attachments .00
11/25/16 vcr Virtual Service Returned .00
SDR 099515
12/22/16 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/22/16 13a Fiduciary's Partial Account 10 23.00
12/22/16 13.1 Receipts and Disbursements .00
12/22/16 13.2 Assets Remaining in Fiduciary's Hands .00 .00
Claim
12/23/16 13e Entry Setting Hearing on Account .00
02/06/17 13h Judgment Entry Approving Partial Account .00
05/03/17 ci ANNUAL PHYSICAL/ELECTONIC .00
CASE INVENTORY- 2017
- as requiered by:
OH Rules Of Super. Rule 38
08/15/17 15k Notice to File Status Letter 0020475 1.00
08/21/17 st Status Letter 5.00
11/24/17 13k Notice to File Account 0020475 1.00
12/07/17 13.4a Certificate of Service of Account to .00
Heirs or Beneficiaries
12/07/17 13.0 Fiduciary's Final Account 11 22.00
12/07/17 13.1 Receipts and Disbursements .00
12/07/17 fc Final Costs Rec # 507330 24.70
12/08/17 13e Entry Setting Hearing on Account .00
01/18/18 13i Judgment Entry Approving Final Account .00
01/18/18 dp Docket Page .00
10/01/18 op Application & Entry To Reopen 5.00
10/01/18 14.0 Application to Approve Settlement and 20.00
Distribution of Wrongful Death and
Survival Claims.
10/01/18 14e Entry Setting Hearing and Ordering 11/29/2018 5.00
Notice. 9:30 am
10/01/18 ad Additional Deposit Rec # 523804 30.00
11/29/18 14.2 Entry Approving Settlement and Distri- 12/31/2018 5.00
bution of Wrongful Death and Survival
Claims.
CLARK, TERESA H. (fidy)
11/29/18 cc Certified Copy 1.00
11/29/18 ad Additional Deposit Rec # 526825 50.00
11/30/18 dr Digital Record of Hearing RVM .00
11/29/2018 / hearing room 22D
Time: 9:38:12 am - 9:46:08 am
01/04/19 16k Notice to File 0020475 1.00
02/06/19 16m Citation to File sent to fidy 5.00
02/06/19 vcos Certificate of Service for Virtual Mail .00
02/06/19 vcs Virtual Service Mail Sent 5.60
Teresa H Clark 248906
02/06/19 vcs Virtual Service Mail Sent 5.60
Steven D Rowe 248913
02/12/19 vcr Virtual Service Returned .00
SDR 248913
03/20/19 vcmw Virtual Service Returned/NO SERVICE .00
Teresa H Clark Unclaimed 248906
03/28/19 14.4 Entry Approving Report of Distribution Y 5.00
of Wrongful Death Proceeds
03/28/19 Refund payment # 0000062444 21.80
BALANCE DUE .00
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